Search Global Sanctions Lists

10K+ items found

Mikhail Anatolyevich SINELIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Mikhail Anatolyevich SINELIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Aleksandr Vasilevich BASOV
Target State: Russia
Authority: US
Date of listing: 2018-11-08
Aleksandr Vasilevich BASOV
Target State: Russia
Authority: US
Date of listing: 2018-11-08
Mohammad Yahiya Moalla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Yahiya Moalla
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
William Yakutumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-06-19
William Yakutumba
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2023-06-19
Geradotovich DEMURCHIEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Geradotovich DEMURCHIEV
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Jami' 'Ali MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Jami' 'Ali MUHAMMAD
Target State: Terrorism
Authority: US
Date of listing: 2021-06-10
Guadalupe Armando ARREOLA GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Guadalupe Armando ARREOLA GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
ALI KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
ALI KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
Vahid DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Vahid DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Alexandra Viktorovna GAUSS
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Alexandra Viktorovna GAUSS
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Mikhail Nikolaevich MATVEYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Nikolaevich MATVEYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Margarita Simonovna SIMONYAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Francisco Abraham FLORES ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Francisco Abraham FLORES ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Vitaly Pavlovich KHOTSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vitaly Pavlovich KHOTSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23

Sanctions Search and Screening Platform

Search results

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Aleksandr Vasilevich BASOV

Aleksandr Vasilevich BASOV

Mohammad Yahiya Moalla

Mohammad Yahiya Moalla

William Yakutumba

William Yakutumba

Geradotovich DEMURCHIEV

Geradotovich DEMURCHIEV

Jami' 'Ali MUHAMMAD

Jami' 'Ali MUHAMMAD

Guadalupe Armando ARREOLA GOMEZ

Guadalupe Armando ARREOLA GOMEZ

ALI KONY

ALI KONY

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Alexandra Viktorovna GAUSS

Alexandra Viktorovna GAUSS

Mikhail Nikolaevich MATVEYEV

Mikhail Nikolaevich MATVEYEV

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Francisco Abraham FLORES ORTIZ

Francisco Abraham FLORES ORTIZ

Vitaly Pavlovich KHOTSENKO

Vitaly Pavlovich KHOTSENKO

Aleksandr Petrovich CHUPRIYAN

Aleksandr Petrovich CHUPRIYAN

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS

Alexey Ivanovich SHVAKOV

Alexey Ivanovich SHVAKOV

Henadz Arkadzievich KAZAKEVICH

Henadz Arkadzievich KAZAKEVICH

Filters

Search results

Mikhail Anatolyevich SINELIN

Mikhail Anatolyevich SINELIN

Aleksandr Vasilevich BASOV

Aleksandr Vasilevich BASOV

Mohammad Yahiya Moalla

Mohammad Yahiya Moalla

William Yakutumba

William Yakutumba

Geradotovich DEMURCHIEV

Geradotovich DEMURCHIEV

Jami' 'Ali MUHAMMAD

Jami' 'Ali MUHAMMAD

Guadalupe Armando ARREOLA GOMEZ

Guadalupe Armando ARREOLA GOMEZ

ALI KONY

ALI KONY

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Alexandra Viktorovna GAUSS

Alexandra Viktorovna GAUSS

Mikhail Nikolaevich MATVEYEV

Mikhail Nikolaevich MATVEYEV

Margarita Simonovna SIMONYAN

Margarita Simonovna SIMONYAN

Francisco Abraham FLORES ORTIZ

Francisco Abraham FLORES ORTIZ

Vitaly Pavlovich KHOTSENKO

Vitaly Pavlovich KHOTSENKO

Aleksandr Petrovich CHUPRIYAN

Aleksandr Petrovich CHUPRIYAN

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS